China Smartpay Group Holdings Limited 8325 PROTON CAPITAL LIMITED 15 16 25 2916EGM-1 EGM-3 33A18 48 (7)(http://www.hkgem.com) (http://www.ocg.com.hk)
i
.............................................................. 1........................................................ 5............................................... 15................................................. 16................................................. EGM-1 ii
90% 67% 20% 1
1 6 20% 2
571 90% 10% 3
90% 10% 0.01 % 4
China Smartpay Group Holdings Limited 8325 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 188 38 15 (i) (ii)(iii) (iv) 5
172,800,000 20% 172,800,000 20% 67%90% 20,000,00040,000,000 20,000,000 5,000,000 10,000,000 6
20% 1,036,800,000 207,360,000 20% (12) 204,000,000 (i) 175,000,000 144,000,000 1.46 (ii) 25,000,000 144,000,000 1.46 (iii) 4,000,000 3,000,000 1,000,000 7
(i) 248,000,000 (i) 224,000,000 104,310,000 1.46 (ii) 6,000,000 104,310,000 (iii) 18,000,000 1.46 4,000,000 (ii) 68,490,000 5,000,000 1.46 6,000,000 3,000,000 MCONE 12 8
20% 16.67% 1,036,800,000 207,360,000 (i) (ii) (iii) 9
132,000,000 72,000,000 1,036,800,000 132,000,000 103,680,000 30% 132,000,000 132,000,000 132,000,00012.7% (i) (ii) 10% 10
% % 1 174,500,000 16.83 174,500,000 14.03 2 52,040,000 5.02 52,040,000 4.18 810,260,000 78.15 810,260,000 65.12 207,360,000 16.67 1,036,800,000 100.00 1,244,160,000 100.00 1. 174,500,000 Tian Li Holdings LimitedTian LiTian Li 70% 30% Tian LiTian Li 174,500,000 2. 52,040,000 51,270,000 Probest LimitedProbest ProbestProbest Probest51,270,000 770,000 770,000 11
(i) (ii) 172,800,000 16.67% 78.15%65.12% 17.42A(1) 226,540,000 21.85% 17.47(4) 17.47(5) 12
2916 EGM-1 EGM-3 (www.hkexnews.hk)(http://www.chinasmartpay.com) 33A18 48 1625 15 13
14
China Smartpay Group Holdings Limited 8325 16 25 15
PROTON CAPITAL LIMITED 30-32 10 1001 172,800,000 20% 20%17.42A(1) 17.47(4) 226,540,000 21.85% 16
17.92 17
(1) 172,800,000 20% 20% 1,036,800,000 207,360,000 20% 18
(2) 67% 90% 20,000,000 40,000,000 20,000,000 5,000,000 10,000,000 20% 19
95,000,000 20% (3) (12) 204,000,000 (i) 175,000,000 144,000,000 1.46 144,000,000 (ii) 25,000,000 1.46 (iii) 4,000,000 3,000,000 1,000,000 20
(i) (ii) 104,310,000 1.46 104,310,000 1.46 68,490,000 1.46 248,000,000 (i) (ii) 224,000,000 6,000,000 (iii) 18,000,000 4,000,000 5,000,000 6,000,000 3,000,000 MCONE 12 (4) 21
(5) (i) (ii) (iii)(iv) 22
(6) % % 1 174,500,000 16.83 174,500,000 14.03 2 52,040,000 5.02 52,040,000 4.18 810,260,000 78.15 810,260,000 65.12 207,360,000 16.67 1,036,800,000 100.00 1,244,160,000 100.00 1. 174,500,000 Tian Li Holdings LimitedTian LiTian Li 70% 30% Tian LiTian Li 174,500,000 2. 52,040,000 51,270,000 Probest LimitedProbest ProbestProbest Probest51,270,000 770,000 770,000 23
78.75%65.12% 13.60 15 50% (a) (b) (c) (i) (ii)(iii) (iv) 24
1 6 13 25
China Smartpay Group Holdings Limited 8325 2916 1. (a) (c) (d) (b) (a) (d) (c) (a) (i) (d) (ii) (iii) (iv) EGM-1
20% (d) (i) (ii) (iii) 2. 0.01 10% EGM-2
Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 188 38 15 1. 2. 3. 48 33A18 4. 5. EGM-3